Accounts are available for companies based in various jurisdictions. Companies incorporated in tax-neutral jurisdictions (such as BVI, Cayman Islands, etc..) are eligible. Foundations and Trusts are also eligible.

A personal visit is not required. Account can be opened remotely.

Restricted Business Activities:

Antique Dealers (individuals and entities)

Money Services Business (entities – not employees of these entities)

Dealers in arms, precious metals and precious stones

Persons who are involved in the business of Gambling (casinos, betting houses, bookmakers);

Black Listed persons and entities as per Sanction List

Crypto-Related Activities

Restricted Jurisdictions

Crimea (Ukrainian region);

Cuba;

North Korea;

Sudan;

Syria;

Eritrea;

Iran;

Iraq; and

Somalia.

Private Banking Accounts for non-residents

Currencies Available: Multi-Currency Accounts

Minimum deposit of USD 50,000 – or equivalent on your bank accounts, or minimum of USD 50,000 placed in an investment portfolio with the bank

Cards: USD, EUR (Prepaid card), MUR (Credit Card)

Internet Banking Platform

Personal Visit Not Required

Time to open the account: 2 weeks

Personal bank Accounts for non-residents

Currencies Available: Multi-Currency Accounts

Minimum Deposit/Minimum Average Monthly Balance USD 10,000

Cards: USD, EUR (Prepaid card), MUR (Credit Card)

Internet Banking Platform

Personal Visit Not Required

Time to open the account: 2 weeks

Our banking support services include introductions to payment processors and merchant accounts to better support our e-commerce clients. Whether you just need standard credit card processing or specialized services for high risk processing, we are happy to help you with introductions that can empower your business.

Bank Account opening requirements are subject to change at the discretion of the bank. There might be additional fees charged by the bank itself. Bank account opening is not guaranteed and is subject to the bank policies and compliance department. There might be restrictions on UBO nationalities, business activities and/or jurisdictions. A refund is guaranteed if account is not successfully opened, but a 10% processing fee applies